PI UK ACQUISITION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pi Uk Acquisition Company Limited. The company was founded 6 years ago and was given the registration number 11438576. The firm's registered office is in BASINGSTOKE. You can find them at C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	PI UK ACQUISITION COMPANY LIMITED
Company Number	:	11438576
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2018
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom, RG24 9PU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Castle Wharf, 4 Canal Street, Nottingham, England, United Kingdom, NG1 7EH	Secretary	17 March 2023	Active
54, Portland Place, London, England, W1B 1DY	Corporate Secretary	26 August 2021	Active
Castle Wharf, 4 Canal Street, Nottingham, England, United Kingdom, NG1 7EH	Director	17 March 2023	Active
Castle Wharf, 4 Canal Street, Nottingham, United Kingdom, NG1 7EH	Director	03 April 2023	Active
2, Federal Street, Billerica, United States, 01821	Secretary	01 January 2021	Active
275 Grove Street, Suite 200c, Newton, United States, 02466	Director	01 May 2020	Active
275 Grove Street, Suite 200c, Newton, United States, 02466	Director	28 June 2018	Active
Castle Wharf, 4 Canal Street, Nottingham, England, NG1 7EH	Director	01 January 2021	Active
2, Federal Street, Billerica, United States, 01821	Director	01 January 2021	Active
8, Federal Street, Billerica, United States, 01821	Director	12 April 2019	Active
195, West Street, Waltham, United States, 02451	Director	28 June 2018	Active

People with Significant Control

Glo Healthcare Uk Limited
Notified on	:	30 January 2023
Status	:	Active
Country of residence	:	England
Address	:	C/O Capvest Partners Llp, 100 Pall Mall, London, England, SW1Y 5NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

John Combothekras Halsted
Notified on	:	01 November 2018
Status	:	Active
Date of birth	:	November 1964
Nationality	:	American
Country of residence	:	England
Address	:	C/O Pamplona Capital, 25 Park Lane, London, England, W1K 1RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexander Knaster
Notified on	:	14 August 2018
Status	:	Active
Date of birth	:	February 1959
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	C/O Lawrence Young Ltd, Hart House, Basingstoke, United Kingdom, RG24 9PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Parexel International Corporation Ltd.
Notified on	:	28 June 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Lawrence Young Ltd, Hart House, Basingstoke, United Kingdom, RG24 9PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PI UK ACQUISITION COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement